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BIT MATIC
Operating status: SCAM
Website: https://maticbit.com/
Broker violations and abnormal records
On June 17, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added BIT MATIC to its warning list for providing investment services without authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=BCkI55rLeuV6ABpsNFORS5qsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
On June 17, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added BIT MATIC to its warning list for providing investment services without authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=BCkI55rLeuV6ABpsNFORS5qsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKLAccording to its website, it is located in the UK. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA).
In addition, the Comisión Nacional del Mercado de Valores (CNMV) has added BIT MATIC to its warning list for providing investment services without authorization.
In essence, BIT MATIC is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
BIT MATIC appears to be a scam.
According to its website, it is located in the UK. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA).In addition, the Comisión Nacional del Mercado de Valores (CNMV) has added BIT MATIC to its warning list for providing investment services without authorization.In essence, BIT MATIC is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.BIT MATIC appears to be a scam.BrokersView found that the domain "https://maticbit.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domain "https://maticbit.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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